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Company Information for 49 COMERAGH ROAD LIMITED
36-38 WESTBOURNE GROVE, NEWTON ROAD, LONDON, W2 5SH,
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Company Registration Number
 05210107 Private Limited Company
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Company Overview
About 49 Comeragh Road Ltd
49 COMERAGH ROAD LIMITED was founded on 2004-08-19 and has its registered office in London. The organisation's status is listed as "Active". 49 Comeragh Road Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| 49 COMERAGH ROAD LIMITED | |
| Legal Registered Office | |
| 36-38 WESTBOURNE GROVE NEWTON ROAD LONDON W2 5SH Other companies in W2 | |
Filing Information
| Company Number | 05210107 | |
|---|---|---|
| Company ID Number | 05210107 | |
| Date formed | 2004-08-19 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/08/2022 | |
| Account next due | 31/05/2024 | |
| Latest return | 20/06/2016 | |
| Return next due | 18/07/2017 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2023-08-06 15:43:48 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for 49 COMERAGH ROAD LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: FLEETSTAR LIMITED ROYALTY AUDITORS LTD TRUMALA LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: FLEETSTAR LIMITED ROYALTY AUDITORS LTD TRUMALA LIMITED
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Company Officers of 49 COMERAGH ROAD LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JOHN MCCULLOCH |
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CAROLINE DE PENNING |
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JAMES DE PENNING |
||
JOHN MCCULLOCH |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
WILLIAM DAVID ROSE |
Director | ||
ANTONY KULA |
Director | ||
CAROLINE SPEERS |
Company Secretary | ||
MATTHEW GLASGOW |
Company Secretary | ||
EDWARD WILLIAM CAMPBELL CAMPBELL JOHNSTON |
Director | ||
SARAH ALEXANDRA GLASGOW |
Company Secretary | ||
BRIGHTON SECRETARY LTD |
Nominated Secretary | ||
BRIGHTON DIRECTOR LTD |
Nominated Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 20/06/23, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22 | ||
| CONFIRMATION STATEMENT MADE ON 20/06/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 20/06/22, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/06/21, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/06/20, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/19 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/19 | |
| PSC07 | CESSATION OF JOHN MCCULLOCH AS A PERSON OF SIGNIFICANT CONTROL | |
| PSC07 | CESSATION OF JOHN MCCULLOCH AS A PERSON OF SIGNIFICANT CONTROL | |
| AP03 | Appointment of Mr James De Penning as company secretary on 2018-10-05 | |
| TM02 | Termination of appointment of John Mcculloch on 2018-10-05 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCCULLOCH | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/06/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/18 | |
| PSC07 | CESSATION OF WILLIAM DAVID ROSE AS A PERSON OF SIGNIFICANT CONTROL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM DAVID ROSE | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/17 | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM DAVID ROSE | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN MCCULLOCH | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES WILLIAM DE PENNING | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROLINE EMILY DE PENNING | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH NO UPDATES | |
| PSC07 | CESSATION OF CAROLINE EMILY DE PENNING AS A PERSON OF SIGNIFICANT CONTROL | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROLINE EMILY DE PENNING | |
| AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 07/07/16 STATEMENT OF CAPITAL;GBP 40 | |
| AR01 | 20/06/16 ANNUAL RETURN FULL LIST | |
| AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| CH01 | Director's details changed for Mr David Rose on 2015-09-30 | |
| LATEST SOC | 29/06/15 STATEMENT OF CAPITAL;GBP 40 | |
| AR01 | 20/06/15 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR JAMES DE PENNING | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTONY KULA | |
| CH01 | Director's details changed for Mr David Rose on 2015-06-16 | |
| AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 12/09/14 STATEMENT OF CAPITAL;GBP 40 | |
| AR01 | 19/08/14 ANNUAL RETURN FULL LIST | |
| AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 20/09/13 STATEMENT OF CAPITAL;GBP 40 | |
| AR01 | 19/08/13 ANNUAL RETURN FULL LIST | |
| AP03 | Appointment of Mr John Mcculloch as company secretary | |
| AP01 | DIRECTOR APPOINTED MR DAVID ROSE | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE SPEERS / 01/08/2013 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY CAROLINE SPEERS | |
| AP01 | DIRECTOR APPOINTED MR JOHN MCCULLOCH | |
| AA | 31/08/12 TOTAL EXEMPTION SMALL | |
| AR01 | 19/08/12 FULL LIST | |
| AA | 31/08/11 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/01/2012 FROM 49 COMERAGH ROAD LONDON W14 9HT | |
| AR01 | 19/08/11 FULL LIST | |
| AA | 31/08/10 TOTAL EXEMPTION SMALL | |
| AR01 | 19/08/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE SPEERS / 01/10/2009 | |
| AA | 31/08/09 TOTAL EXEMPTION SMALL | |
| AP03 | SECRETARY APPOINTED CAROLINE SPEERS | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY MATTHEW GLASGOW | |
| 363a | RETURN MADE UP TO 19/08/09; FULL LIST OF MEMBERS | |
| AA | 31/08/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS | |
| AA | 31/08/07 TOTAL EXEMPTION SMALL | |
| 363s | RETURN MADE UP TO 19/08/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | |
| 363s | RETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS | |
| 88(2)R | AD 26/08/05--------- £ SI 39@1=39 £ IC 1/40 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
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98000 - Residents property management
Licences & Regulatory approval
We could not find any licences issued to 49 COMERAGH ROAD LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against 49 COMERAGH ROAD LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
49 COMERAGH ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
| MortgagesNumMortCharges | 0.13 | 9 |
| MortgagesNumMortOutstanding | 0.07 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
Creditors
| Creditors Due Within One Year | 2011-09-01 | £ 4,816 |
|---|
Creditors and other liabilities
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 49 COMERAGH ROAD LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-09-01 | £ 40 |
|---|---|---|
| Cash Bank In Hand | 2011-09-01 | £ 2,016 |
| Current Assets | 2011-09-01 | £ 4,856 |
| Debtors | 2011-09-01 | £ 2,840 |
| Shareholder Funds | 2011-09-01 | £ 40 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of 49 COMERAGH ROAD LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for 49 COMERAGH ROAD LIMITED
Income
Government Income
We have not found government income sources for 49 COMERAGH ROAD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 49 COMERAGH ROAD LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where 49 COMERAGH ROAD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 49 COMERAGH ROAD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded 49 COMERAGH ROAD LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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